Unregistered-Activities (19)
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General Remittance Order Against Pankaj Kumar Shukla for Unregistered Investment Advisory Activities SEBI issues General Remittance Order RC No. 8897 of 2025 against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand for conducting … | |||||||||||||
SEBI issues General Remittance Order RC No. 8897 of 2025 against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand for conducting unregistered investment advisory activities.
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SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting … | |||||||||||||
SEBI issued prohibitory orders against Mohammad Nasiruddin Ansari, Rahul Rao Padamati, and Golden Syndicate Ventures for conducting unregistered investment advisory services through 'Baap of Chart'.
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SEBI issues notice of attachment dated December 3, 2025 in RC no 8801 of 2025 against Jagadeesan S (PAN: BDDPJ0903L) in the matter of … | |||||||||||||
SEBI issues notice of attachment dated December 3, 2025 in RC no 8801 of 2025 against Jagadeesan S (PAN: BDDPJ0903L) in the matter of unregistered investment advisory services/activities of YM Forecast managed by P Krishnakumar and Jagadeesan S.
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SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., … | |||||||||||||
SEBI issues General Remittance Order for Recovery Certificate No. 8839 of 2025 against Ameet Savant, Crefin India Management Pvt. Ltd., Jeevendra Kumar Poddar, and Shipra Singh for unregistered portfolio management and investment advisory activities.
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SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities. | |||||||||||||
SEBI issues attachment notice against Pankaj Kumar Shukla, Proprietor of M/s. Market Anand, for unregistered investment advisory activities.
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SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory … | |||||||||||||
SEBI order against Lifeinspire Knowledge Solutions Private Limited and its directors for conducting unregistered investment advisory activities through website bankniftyoption.in in violation of SEBI Act and IA Regulations 2013.
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SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting … | |||||||||||||
SEBI has debarred Lifeinspire Knowledge Solutions Private Limited and its directors from securities market for 2 years for conducting unregistered investment advisory activities through bankniftyoption.in website.
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SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio … | |||||||||||||
SEBI remittance advice for recovery proceedings against Jitendra Kumar Tiwari (PAN: ALBPT6629A) in the matter of unregistered portfolio management activities by Allied Financial Services Pvt. Ltd.
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SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet … | |||||||||||||
SEBI issues Notice of Attachment for Recovery Certificate No. 8839 of 2025 in matter of unregistered portfolio management services by Ameet Savant (Ventura) and unregistered investment advisory by Crefin India Management Pvt. Ltd.
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SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory … | |||||||||||||
SEBI remittance order for recovery proceedings against Pranay Kumar, Proprietor of M/s Capital Gyan for unregistered investment advisory activities.
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